PRACTICE PLAN HOLDINGS LIMITED

Company number 06772074

Date	Type	Description	View / Download
09 Jun 2017	AD03	Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB	(1 page)
09 Jun 2017	CH04	Secretary's details changed for A G Secretarial Limited on 9 June 2017	(1 page)
16 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	(5 pages)
22 Sep 2016	TM02	Termination of appointment of Fauzat Olarenwaju Joy Lawal-Fatukasi as a secretary on 21 September 2016	(1 page)
17 Aug 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(16 pages)
17 Aug 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(120 pages)
17 Aug 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
17 Aug 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
11 Jul 2016	AP01	Appointment of Selena Jane Pritchard as a director on 25 September 2015	(2 pages)
23 Dec 2015	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 17,674,644.67	(10 pages)
23 Dec 2015	SH01	Statement of capital following an allotment of shares on 26 November 2015 GBP 17,674,645.00	(5 pages)
23 Dec 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Dec 2015	SH08	Change of share class name or designation	(2 pages)
23 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(16 pages)
14 Oct 2015	AP01	Appointment of Nathan Jon Beckett as a director on 25 September 2015	(2 pages)
07 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(16 pages)
07 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
04 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
13 Jul 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(112 pages)
13 Jul 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(2 pages)
06 May 2015	AP03	Appointment of Fauzat Olarenwaju Joy Lawal-Fatukasi as a secretary on 28 April 2015	(2 pages)
06 May 2015	TM01	Termination of appointment of Zoe Emma Denison as a director on 28 April 2015	(1 page)
06 May 2015	TM02	Termination of appointment of Zoe Emma Denison as a secretary on 28 April 2015	(1 page)
06 May 2015	TM01	Termination of appointment of John Anthony Cawrey as a director on 3 May 2015	(1 page)
24 Apr 2015	TM01	Termination of appointment of Alexander Robert Jessup as a director on 24 April 2015	(1 page)